| Company Name | GPNE Live-Well Nutraceuticals (UK) Private Ltd |
|---|---|
| Director | Dharmaraj Thevaraj |
| Company Status | Active |
| Company Number | 07639560 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dharmaraj Thevaraj |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Lot 100 Bukit Merah Laketown Semanggol Perak 34400 |
| Secretary Name | Mr Daniel Barnaby Metcalfe |
|---|---|
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Jalan Tr9/1 Tropicana Indah Petaling Jaya Selangor 47410 |
Contact
| Website | livewell2u.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 600 at £1 | Dharfmaraj Thevaraj 60.00% Ordinary |
|---|---|
| 400 at £1 | Daniel Barnaby Metcalfe 40.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 23 October 2020 | Change of details for Daniel Barnaby Metcalfe as a person with significant control on 22 October 2020 (2 pages) |
|---|---|
| 23 October 2020 | Notification of Dharmaraj Thevaraj as a person with significant control on 23 October 2020 (2 pages) |
| 22 October 2020 | Notification of Daniel Barnaby Metcalfe as a person with significant control on 22 October 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 29 July 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 23 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 May 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 19 May 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 7 July 2015 | Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 7 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 July 2015 | Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 7 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 18 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 14 June 2012 (1 page) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
|